Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 75,500 75 Thou+
| 1,10,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,85,500 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/c no. 14601000011276 HDFC Bank Modinagar Ghaziabad 1,68,574 1 Lacs+
A/c no. 06852010000050, OBC Bank Modinagar Ghaziabad 1,30,478 1 Lacs+
| A/c no. 915010021781137 Axis Bank Modinagar Ghaziabad 1,42,010 1 Lacs+
A/c no. 06852010000060, OBC Modi Nagar Ghaziabad 16,243 16 Thou+
Current A/c No.002661, Bank OBC Jivoday Medical Store 9,346 9 Thou+
Current A/c No.13793 HDFC Bank Jivoday Medical Store 3,31,450 3 Lacs+
| A/c no. 916010033724675, Axis Bank Modinagar Ghaziabad 11,224 11 Thou+
| Nil | Nil | Rs 8,09,325 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Policy No.256414429 1,20,024 1 Lacs+
Policy No.252631452 56,690 56 Thou+
Policy No.253005559 73,840 73 Thou+
| Policy No.256414430 1,17,734 1 Lacs+
Policy No.253011351 69,772 69 Thou+
Policy No.253011352 29,862 29 Thou+
Policy No.252631434 55,804 55 Thou+
| Policy No.252631435 26,950 26 Thou+
Policy No.252631453 26,950 26 Thou+
| Nil | Nil | Rs 5,77,626 5 Lacs+ |
v | Personal loans/advance given | Invest in Jivan Hospital 40,59,614 40 Lacs+
Invest in Vrinda Trust of Education 10,50,000 10 Lacs+
Nitin Shiwach 17,00,000 17 Lacs+
| Invest in Jivan Hospital
69,91,461 69 Lacs+
Invest in Vrinda Trust of Education
9,05,000 9 Lacs+
Suppliers 1,50,000 1 Lacs+
Dr. Manju Shiwach 18,54,500 18 Lacs+
| Nil | Nil | Nil | Rs 1,67,10,575 1 Crore+ |
vi | Motor Vehicles (details of make, etc.) | Corolla Altis UP-14CR-6472 year 2015 15,32,960 15 Lacs+
| Safari UP-K07BR-0312 year 2016 14,00,000 14 Lacs+
Bollero UP-14DB-8649 year 2016 8,87,000 8 Lacs+
Fortuner UP-14DB-5959 year 2016 35,00,000 35 Lacs+
| Nil | Nil | Nil | Rs 73,19,960 73 Lacs+ |
vii | Jewellery (give details weight value) | Gold Jewllery 160gm 45,00,000 45 Lacs+
Silver Jewellery 500gm 22,000 22 Thou+
| Gold Jewellery 80gm 22,50,000 22 Lacs+
| Nil | Nil | Nil | Rs 67,72,000 67 Lacs+ |
viii | Other assets, such as values of claims / interests | Revolver 32 Bore 60,000 60 Thou+
| Pistol 80,000 80 Thou+
| Nil | Nil | Nil | Rs 1,40,000 1 Lacs+ |
Gross Total Value (as per Affidavit) | 1,35,49,680 1 Crore+ | 1,89,00,182 1 Crore+ | 65,124 65 Thou+ | Nil | Nil | Rs 3,25,14,986 3 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,35,49,680 1 Crore+ | Rs 1,89,00,182 1 Crore+ | Rs 65,124 65 Thou+ | Nil
| Nil
| Rs 3,25,14,986 3 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Khanpur Meerut Khasra No.732
Total Area 0.191625 hec
Built Up Area
Whether Inherited N
Purchase Date 2012-12-03
Purchase Cost 790400.00
Development Cost 0.00 7,35,840 7 Lacs+
Khanpur Meerut Khasra No.786,787,790,791,792,794,796,797
Total Area 0.86775 hec
Built Up Area
Whether Inherited N
Purchase Date 2015-11-21
Purchase Cost 3254000.00
Development Cost 0.00 33,32,160 33 Lacs+
Bhojpur Modinagar Khasra No.900. 1/2 share
Total Area 0.3273 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 1223750.00
Development Cost 0.00 26,34,765 26 Lacs+
Bhojpur Modinagar Khasra No.878, 1/2 share
Total Area 0.253 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-09-19
Purchase Cost 929800.00
Development Cost 0.00 20,36,650 20 Lacs+
Bhojpur Modinagar Khasra No.899, 1/2 share
Total Area 0.3790 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2014-07-10
Purchase Cost 1132500.00
Development Cost 0.00 30,50,950 30 Lacs+
Bhojpur Modinagar Khasra No.880 share of 1/2
Total Area 0.1140 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2016-07-04
Purchase Cost 982300.00
Development Cost 0.00 9,17,700 9 Lacs+
Khanpur Meerut Khasra no.732
Total Area 0.076 hec
Built Up Area
Whether Inherited N
Purchase Date 2012-12-03
Purchase Cost 260000.00
Development Cost 0.00 2,91,840 2 Lacs+
Khanpur Meerut no.732
Total Area 0.267625 hec
Built Up Area
Whether Inherited N
Purchase Date 2014-10-21
Purchase Cost 738500.00
Development Cost 0.00 10,27,680 10 Lacs+
Bhojpur Modinagar kharsra no.878 share of 1/2
Total Area 0.1260 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 320000.00
Development Cost 0.00 10,14,300 10 Lacs+
| Bhojpur Modinagar Khasra No.900. share of 1/2
Total Area 0.3273 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 1223750.00
Development Cost 0.00 26,34,765 26 Lacs+
Bhojpur Modinagar Khasra No.878 share of 1/2
Total Area 0.253 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 929800.00
Development Cost 0.00 20,36,650 20 Lacs+
Bhojpur Modinagar Khasra No.899 share of 1/2
Total Area 0.3790 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2014-07-10
Purchase Cost 1132500.00
Development Cost 0.00 30,50,950 30 Lacs+
Bhojpur Modinagar Khasra No.880 share of 1/2
Total Area 0.1140 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2016-07-04
Purchase Cost 982300.00
Development Cost 0.00 9,17,700 9 Lacs+
Khanpur Meerut Khasra No.742, 765
Total Area 07145 hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 27,43,680 27 Lacs+
Bhojpur Modinagar Khasra No.878 share of 1/2
Total Area 0.1260 hec share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 320000.00
Development Cost 0.00 10,14,300 10 Lacs+
| Nil | Nil | Nil | Rs 2,74,39,930 2 Crore+ |
ii | Non Agricultural Land | Bhojpur Modinagar Khasra No 878 share of 1/2
Total Area 1170.56 sqmt share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-08-27
Purchase Cost 615300.00
Development Cost 0.00 20,48,480 20 Lacs+
| Ghaziabad R 9/1 D Rajnagar
Total Area 168.27 sq,mt
Built Up Area
Whether Inherited N
Purchase Date 2010-03-19
Purchase Cost 2759500.00
Development Cost 0.00 1,30,00,000 1 Crore+
Sikri Kala Modinagar Khasra no,536
Total Area 615.96 sq.yards
Built Up Area
Whether Inherited N
Purchase Date 2015-05-28
Purchase Cost 33196000.00
Development Cost 0.00 40,00,000 40 Lacs+
Bhojpur Modinagar Khasra No 878 share of 1/2
Total Area 1170.56 sqmt share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2011-08-27
Purchase Cost 615300.00
Development Cost 0.00 20,48,480 20 Lacs+
| Nil | Nil | Nil | Rs 2,10,96,960 2 Crore+ |
iii | Commercial Buildings | Modinagar Khasra No.1297
Total Area 167.2 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 2007-08-20
Purchase Cost 2400000.00
Development Cost 0.00 60,19,200 60 Lacs+
Modinagar Khasra No.1297 share of 1/2
Total Area 150.58 sq.mt share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2007-04-05
Purchase Cost 315000.00
Development Cost 0.00 27,10,440 27 Lacs+
Modinagar Village Begaumbad Khasra no.1296, 1297
Total Area 83.61 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 1998-12-14
Purchase Cost 346500.00
Development Cost 0.00 30,09,960 30 Lacs+
| Modinagar H.No.6/8 new 6/13 Bank Colony
Total Area 55.73 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 1995-03-10
Purchase Cost 135007.00
Development Cost 0.00 20,06,500 20 Lacs+
Modinagar Khasra No.1297 share of 1/2
Total Area 150.58 sq.mt share of 1/2
Built Up Area
Whether Inherited N
Purchase Date 2007-04-05
Purchase Cost 315000.00
Development Cost 0.00 27,10,440 27 Lacs+
Modinagar Village Begambad Khasra no.1297
Total Area 200.66 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 1995-05-04
Purchase Cost 113065.00
Development Cost 0.00 72,23,760 72 Lacs+
Modinagar Village Begumbad Khasra no.1297
Total Area 83.61 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 1998-12-14
Purchase Cost 346500.00
Development Cost 0.00 30,09,960 30 Lacs+
Modinagar Village Begumbad khasra no,1296,1297
Total Area 53.61 sq mt
Built Up Area
Whether Inherited N
Purchase Date 2008-06-10
Purchase Cost 770000.00
Development Cost 0.00 30,09,960 30 Lacs+
Purana 6/8 naya 6/13 Bank Colony Modinagar
Total Area 55.74 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 1995-03-09
Purchase Cost 174394.00
Development Cost 0.00 20,07,000 20 Lacs+
| Nil | Nil | Nil | Rs 3,17,07,220 3 Crore+ |
iv | Residential Buildings | Village Begumbad Modinagar Khasra No.1297
Total Area 200.66 sq.mt
Built Up Area 200.66 sq.mt
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 484200.00
Development Cost 0.00 72,25,000 72 Lacs+
Village Begumbad Modinagar Khasra no.1297 share of 1/2
Total Area 317.71 sq.mt share of 1/2
Built Up Area 317.71 sq.mt share of 1/2
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 385000.00
Development Cost 0.00 57,20,000 57 Lacs+
| Village Begumbad Modinagar Khasra no.1297 share of 1/2
Total Area 317.71 sq.mt share of 1/2
Built Up Area 317.71 sq.mt share of 1/2
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 385000.00
Development Cost 0.00 57,20,000 57 Lacs+
| Nil | Nil | Nil | Rs 1,86,65,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 4,17,74,965 4 Crore+ | 5,71,34,145 5 Crore+ | Nil | Nil | Nil | Rs 9,89,09,110 9 Crore+ |
Totals Calculated | Rs 4,17,74,965 4 Crore+ | Rs 5,71,34,145 5 Crore+ | Nil
| Nil
| Nil
| Rs 9,89,09,110 9 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | SBI Home loan 8,47,669 8 Lacs+
OBC Car Loan 12,85,663 12 Lacs+
| SBI Home Loan 8,47,669 8 Lacs+
OBC Genretor 8,70,000 8 Lacs+
OBC Car Loan 11,10,112 11 Lacs+
Toyota Finance Ltd Car Loan 14,80,000 14 Lacs+
| Nil | Nil | Nil | Rs 64,41,113 64 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Dr.D.K. Shiwach 18,54,500 18 Lacs+
| Loan 28,82,779 28 Lacs+
| Nil | Nil | Nil | Rs 47,37,279 47 Lacs+ |
Grand Total of Liabilities (as per affidavit) | 39,87,832 39 Lacs+ | 71,90,560 71 Lacs+ | Nil | Nil | Nil | Rs 1,11,78,392 1 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 39,87,832 39 Lacs+ | Rs 71,90,560 71 Lacs+ | Nil
| Nil
| Nil
| Rs 1,11,78,392 1 Crore+ |
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